Crow Wood Estates Ltd was registered on 04 August 1954. The current directors of the business are Hamilton, Richard, Judge, Strange, John, Abrahamson, Abraham Daniel, Abrahamson, Sonia, Lewis, Colin Michael, Schuz, Rhona Glynis. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABRAHAMSON, Abraham Daniel | N/A | 06 November 2006 | 1 |
ABRAHAMSON, Sonia | N/A | 19 November 2014 | 1 |
LEWIS, Colin Michael | 16 November 2018 | 01 April 2020 | 1 |
SCHUZ, Rhona Glynis | 16 November 2018 | 01 April 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMILTON, Richard, Judge | 10 May 2013 | 01 April 2020 | 1 |
STRANGE, John | 30 November 2006 | 10 May 2013 | 1 |
Document Type | Date | |
---|---|---|
PSC02 - N/A | 01 April 2020 | |
AD01 - Change of registered office address | 01 April 2020 | |
TM01 - Termination of appointment of director | 01 April 2020 | |
TM01 - Termination of appointment of director | 01 April 2020 | |
TM02 - Termination of appointment of secretary | 01 April 2020 | |
TM01 - Termination of appointment of director | 01 April 2020 | |
AP01 - Appointment of director | 01 April 2020 | |
PSC07 - N/A | 01 April 2020 | |
MR04 - N/A | 27 March 2020 | |
MR04 - N/A | 24 March 2020 | |
MR04 - N/A | 24 March 2020 | |
MR04 - N/A | 24 March 2020 | |
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 24 October 2019 | |
AP01 - Appointment of director | 17 January 2019 | |
AP01 - Appointment of director | 17 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 07 December 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AA - Annual Accounts | 09 December 2016 | |
AA - Annual Accounts | 17 November 2016 | |
AR01 - Annual Return | 15 November 2016 | |
CS01 - N/A | 15 November 2016 | |
AP01 - Appointment of director | 13 October 2016 | |
TM01 - Termination of appointment of director | 22 April 2016 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 10 December 2013 | |
AD01 - Change of registered office address | 14 August 2013 | |
AP03 - Appointment of secretary | 27 June 2013 | |
TM02 - Termination of appointment of secretary | 26 June 2013 | |
AD01 - Change of registered office address | 01 March 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AR01 - Annual Return | 07 December 2011 | |
CH01 - Change of particulars for director | 07 December 2011 | |
AA - Annual Accounts | 30 August 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 09 December 2010 | |
CH01 - Change of particulars for director | 09 December 2010 | |
CH03 - Change of particulars for secretary | 09 December 2010 | |
AR01 - Annual Return | 15 February 2010 | |
AA - Annual Accounts | 15 September 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 10 September 2008 | |
363s - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 07 September 2007 | |
363s - Annual Return | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
AA - Annual Accounts | 11 September 2006 | |
363s - Annual Return | 10 November 2005 | |
AA - Annual Accounts | 18 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 16 January 2004 | |
363s - Annual Return | 18 November 2003 | |
363s - Annual Return | 13 December 2002 | |
AA - Annual Accounts | 30 August 2002 | |
363s - Annual Return | 20 November 2001 | |
AA - Annual Accounts | 17 August 2001 | |
AA - Annual Accounts | 22 November 2000 | |
363s - Annual Return | 15 November 2000 | |
395 - Particulars of a mortgage or charge | 08 December 1999 | |
AA - Annual Accounts | 07 December 1999 | |
363s - Annual Return | 22 November 1999 | |
AA - Annual Accounts | 28 January 1999 | |
363s - Annual Return | 13 January 1999 | |
AA - Annual Accounts | 23 January 1998 | |
363s - Annual Return | 11 January 1998 | |
363s - Annual Return | 22 November 1996 | |
AA - Annual Accounts | 21 November 1996 | |
AA - Annual Accounts | 31 January 1996 | |
363s - Annual Return | 08 November 1995 | |
AA - Annual Accounts | 17 January 1995 | |
363s - Annual Return | 16 November 1994 | |
287 - Change in situation or address of Registered Office | 07 April 1994 | |
363s - Annual Return | 14 February 1994 | |
AA - Annual Accounts | 10 February 1994 | |
AA - Annual Accounts | 29 January 1993 | |
363s - Annual Return | 18 November 1992 | |
AA - Annual Accounts | 26 April 1992 | |
363a - Annual Return | 03 March 1992 | |
AA - Annual Accounts | 04 November 1991 | |
AA - Annual Accounts | 03 December 1990 | |
363 - Annual Return | 03 December 1990 | |
AA - Annual Accounts | 14 April 1989 | |
AA - Annual Accounts | 14 April 1989 | |
363 - Annual Return | 14 April 1989 | |
363 - Annual Return | 14 April 1989 | |
AA - Annual Accounts | 10 April 1989 | |
395 - Particulars of a mortgage or charge | 28 April 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 1987 | |
AA - Annual Accounts | 10 August 1987 | |
363 - Annual Return | 10 August 1987 | |
AA - Annual Accounts | 02 October 1986 | |
AA - Annual Accounts | 13 February 1986 | |
AA - Annual Accounts | 14 December 1984 | |
AA - Annual Accounts | 13 December 1984 | |
AA - Annual Accounts | 20 February 1982 | |
AA - Annual Accounts | 24 February 1981 | |
AA - Annual Accounts | 02 August 1979 | |
AA - Annual Accounts | 23 February 1979 | |
AA - Annual Accounts | 22 February 1979 | |
AA - Annual Accounts | 16 January 1978 | |
AA - Annual Accounts | 16 January 1976 | |
NEWINC - New incorporation documents | 04 August 1954 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 December 1999 | Fully Satisfied |
N/A |
Mortgage deed. | 27 April 1988 | Fully Satisfied |
N/A |
Legal charge | 17 June 1981 | Fully Satisfied |
N/A |
Legal charge | 17 June 1981 | Fully Satisfied |
N/A |
Legal charge | 17 June 1981 | Fully Satisfied |
N/A |